• • PRECISION

where Passion meets Performance

Date: 9th July, 2020

SEC/JUL/SE/N&B/2020

National Stock Exchange of India Limited, "Exchange Plaza" 5th Floor, Plot No. C- 1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 40005 1 NSE Scrip Code - PRECAM

BSE Limited,

~1 www.pclindia.in

r"CJ info@pclindia.in

1il, +91217 2357645

~. +91 9168646531/32/33

~~ L24231PN 1992PLC067126

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 40000 I BSE Scrip Code - 539636

Subject: -Newspaper Advertisement - Disclosure under Regulation 47, 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sir/Madam,

Pursuant to Regu lation 47, 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disc losure Requirements) Regulations, 20 15, we hereby enclose the copies of newspaper advertisements published in Business Standard (Engli sh) and Tarun Bharat (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, inti mating that 28th Annual General Meeting of the Company will be held on Thursday, July 30, 2020 at 3.30 pm 1ST through Video Conferencing(VC)/Other Audio Visual Means (OA VM).

The above is fo r your information and record.

You are requested to please acknowledge and di splay the same on website of stock exchange.

Thanking You.

Yours Faithfu lly

Gau

Joint

»~~--..... - ~ .i....:..1 .... ...1 Dim~ t:,UUIWl(U PUNE I THURSDAY, .9 JULY 2020

PRECISION CAMSHAFTS LIMITED ON: 124231PN1992PLC067126 Regel. Office: E-102/103, MIDC, Aldcallrot Road, Solapur-413006, Maharashtra. Phone: +919168646531/32/33, Fax: (+91217) 2357645 Emaiks@pc&ndla,ln. Website: www.pdindla.ln

NOTICE Notice Is hereby given that 28"' Annual General Meeting (AGM) of Precision camshafts Umit.ed rthe Company") will be held on ThurNay, 30"' July 2020 at 3:30 p.m. 1ST through Video Conferencing ("VC"')/other Audio-Visual Means ("OAVM") in compliance. with Section 101 and 136 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Securities and Exchange Board of lndla ("SEBI"). (Listing Obligations and Disclosure Requirements) Regulations, 2015, General Circular No._ 14/2020 dated 8"' April, 2020, General Circular No. 17/ 2020 dated 13"' April, 2020 and- -General Circular No. 20/ 2020 dated 5"' May, 2020, and other applicable circulars Issued by the Ministry of Corporate Affairs rMCA") and SEBI, to transact the business set out In the Notice calling the AGM. Members will be able to attend the AGM through VC/OAVM a£ ­https;{JJnstameet;,nnldntlrne.co,lo . Members participating through the VC/OAVM facllltv,: shall be rec:ka11ed for the purpose of quoNm under section 103 of the Companies Act, 2013. • Notice Is further given that, pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration} Rules 2014 and Regulation 42 of the SEBr (Ustlng Obligations and Disclosure Requirements) Regulations, 2015, as amended, the " Register of Members and Share ll'ansfer Books of the Company wlll remain dosed from Thursday, 23'" July 2020 to Thur.day, 30"' July 2020 (both days inclusive), for•. determining entitlement of the members tQ vote at the AGM. ; Pursuant to Section 101 and 136 of Companies Act, 2013 read with the Companies- · (Management and Administration} Rules, 2014, the electronic: copies of the Notice of AGM. • and Annual Report for the Rnandal Year 2019-20 have been sent to all the members whose , email ID's are registered with the Company/Depository Partldpant(s) on the 3"' July 2020. The shareholders who have not ~lstered their emall ID with the Company/l)eposltol y • Partlclpant(s}can do so by visiting https://www.Unklnt1m1,cci,ln[EmaHSeq/ , EmaH Begtster;html, The members who hold shares In physical form or who have riot registered their emall addresses with the company can cast their vote through remote e­voting or through thee-voting systems during the meeting. Pursuant to section 108 of the Companies, Act 2013, Rule 20 of the Companies (Management• ! and Administration) Rules, 2014 and Regulatiorl 44 of Securities Exchange Board of India. (Ustlng Obligations and Requirements) Regulations, 2015, the Members holding shares< either In physical form or dematerialized form, as on the cut-off date I.e. Wednesday, 22"" July 2020 may cast their votes electronlcally on the businesses set forth In the Notice of AGM through elec:tronlc voting system (lnataVote) of Unk lntime India Pvt. Ud. The details of remote a-voting are as under: • 1. The businesses set forth in the Notice of the AGM may be transacted t:M>Ogh voting by: electronic means. 2. The remote e-votlng commences on Monday, 2,. July 2020 (9:00 a.m. 1ST) and ends on Wedlle9day, 29• July, 2020 (5:00 p.m. lST). · 3. The cut-off date for determining the ellglbllity to vote by electronic means is 22"" July • 2020. . ... 4. Any person, who acquires shares of the Company and becomes a member after dispatch ofo the Notice of AGM and holding shares as of the cut-off date I.e. 22"" July 2020 may • user ID and password by sending the requ8$t to enoHcesOHnklntime,co,ln, However, if r. person Is already registered with Unk lntime India Pvt. Ltd, then existing user ID and.i A

password can be used for casting votes. • 5. The remote e-votlng shall not be allowed beyond 5:00 p.m. on Wtldnesday, 2ga, July 2020, 6.Members may note that: (a) the fac:lllty for voting through " lnStllmeet"' shall be macte; available during the AGM; (b) the Members who have casted their vote by remote e-voting • prior to the AGM may also attend the AGM but sh.all not be entltle1 to cast their votes again; (c) a person whose name Is recorded In the Register of Members or in the Register of .. Beneflc:tal owners maintained by the Depositories as on the cut-off date only shall be entitled­to avall facility of remote e-votlng/votlng during the AGM through insta-meet. .. 7. The notice of the AGM Is avallable on the Company's website www.pdlndla.in, on the website of the stock Exchanges where the shares of the Company are listed at,;. www,bselndla,com and www.nseJndla,com and on the website ofUnk lntlme India Pvt. Ltd ... httQS;//Hnklntlme.co,lnt. ~ 8. In case of any queries, you may refer the Frequently Asked Questions {FAQs) for. Shareholders and e-votlng user manual for Shareholders available under the help section at https://lnstayote.linkintime,co.1n or call on telephone no.: 022-49186000 or send a request at eQot1ces@Unkint1me,m .in

Date : r July, 2020 Place: Pune

For Precision Camshafts Umlted Sd/­Mayuri I . Kulkarni Company Secretary & Compliance Officer

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